Rose International · Frisco, TX
Director, Fraud Risk Management
NewSutton Bank · Columbus, Franklin County, United States
Partial summary via job aggregator — the complete description is on the employer's site.
Job Description Job Description Summary: Responsible for leading and maintaining the Bank's Fraud Risk Management Program. This role oversees fraud governance, fraud risk assessments, fraud risk appetite, key risk indicators (KRIs), management reporting, and partner oversight activities across the Bank's products, programs, and partner relationships. Works closely with risk, compliance, operations, BSA/AML, and other stakeholders to identify, assess, monitor, and escalate fraud risks and suppor…
More Fraud roles
Flagstar Bank · New York, NY
AutoNation · Irving, TX
ITC Federal, Inc. · Fairfax, VA
Oklahoma Employees Credit Union · Oklahoma City, OK
California Correctional Health Care Services · Sacramento, CA